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Terms in this set (10)A merchant of an e-commerce Web site wants to accept credit cards as a form of payment. Which of the following must the merchant follow to ensure the safety of those payments? PCI DSS GLBA SOX FISMA PCI DSS In January 2007, TJX disclosed that hackers had breached its credit card systems. The company reported that the attackers might have accessed credit card data going back to 2002. It reported that 45.7 million credit and debit card numbers might have been disclosed. At the time, the breach was believed to be the largest ever. Banks and customers sued TJX in connection with the breach. State governments also sued the company for failing to protect the credit card information of state residents. Given the nature of this breach, which federal agency opened an investigation? the Federal Trade Commission the Federal Reserve System the Federal Deposit Insurance Corporation the Consumer Financial Protection Bureau the Federal Trade Commission Required by the Fair and Accurate Credit Transaction Act of 2003 (FACTA), which of the following is an anti-identity theft rule created by federal bank regulatory agencies (the Fed, FDIC, OTS, OCC, and NCUA) and the FTC? Privacy Rule Safeguards Rule Pretexting Rule Red Flags Rule Red Flags Rule Which Gramm-Leach-Bliley Act rule requires federal bank regulatory agencies, the SEC, and the FTC to issue security standards for the institutions that they regulate? Privacy Rule Safeguards Rule Pretexting Rule Red Flags Rule Safeguards Rule Which of the following was enacted by Congress in response to growth in identity theft crime? Fair and Accurate Credit Transaction Act (FACTA) of 2003 Federal Trade Commission (FTC) Gramm-Leach-Bliley Act (GLBA) Federal Reserve System Fair and Accurate Credit Transaction Act (FACTA) of 2003Fair and Accurate Credit Transaction Act (FACTA) of 2003 The ________________________ is also known as the Financial Services Modernization Act. National Bank Act of 1864 Correct Gramm-Leach-Bliley Act Bank Secrecy Act of 1970 Bank Holding Company Act of 1956 Gramm-Leach-Bliley Act All of the following are examples of consumer financial institutions except: savings and loans associations credit unions insurance companies the Federal Reserve System the Federal Reserve System The mission of the _____________________is to protect consumers and to make sure that business is competitive by eliminating practices harmful to business. Federal Trade Commission (FTC) Federal Financial Institutions Examination Council (FFIEC) National Credit Union Administration (NCUA) Office of Thrift Supervision Federal Trade Commission (FTC) The purpose of the Gramm-Leach-Bliley Act __________________ is to fight identity theft. Privacy Rule Safeguards Rule Pretexting Rule Red Flags Rule Pretexting Rule here are ______regional Federal Reserve Banks, which serve different geographic districts. 16 20 22 12 Sets with similar termsBusiness Law 2 Exam #4 (Wilson)87 terms Bjacobs001 Business Law 672 terms ltdancarter Chapter 1915 terms Alvino_Macias Chapter 6 BUL M.C.20 terms daniel_ernand4 Sets found in the same folderCyberlaw Quiz 310 terms sylvia_johnsonPLUS Cyberlaw Quiz 210 terms sylvia_johnsonPLUS CDS 345 Quiz 620 terms connor_mcleod07 ITN 267 (CYBERLAW) Chapter 810 terms e_lst Other sets by this creatorABA-565 AutismABA Ethics Module 115 terms sylvia_johnsonPLUS aba module 236 terms sylvia_johnsonPLUS GGS-10219 terms sylvia_johnsonPLUS GGS 10219 terms sylvia_johnsonPLUS Other Quizlet setsEthics 330 Final37 terms Halleh_Faili3 Psych Exam 318 terms Larkin_Shull Chapter 4 Exploring Business49 terms SDWright74 Philosophy 210 Final Questions14 terms bzhu830 Related questionsQUESTION Elements of Public disclosure of embarrassing private facts about another 2 answers QUESTION A tenant installed shelving as a part of her business. At the conclusion of the lease, the tenant 15 answers QUESTION What are the differences between pharmaceutical equivalents and therapeutic equivalents? 6 answers QUESTION
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Which of the following was enacted by congress in response to growth in identity theft crime?
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